Agenda - 2019 - Eagle Public Library - 01/16/2019 - RegularTHE CITY OF EAGLE
EAGLE LIBRARY BOARD
' Eagle City Hall, 660 Civic Lane
January 16, 2019 6:00 P.M.
CALL TO ORDER
2. ROLL CALL: ROGERS, HYER, MORTENSEN, SOELBERG, THAEMERT
3. ACTIONITEM.- ADDITIONS, DELETIONS, OR MODIFICATIONS TO THE AGENDA
4. ALL CONSENT ITEMS ARE ACTIONITEMS CONSENT AGENDA:
• Consent Agenda items are considered to be routine and are acted on with one motion. There
will be no separate discussion on these items unless a Eagle Public Library Board of Trustees
member, City Staff, or a citizen requests an item to be removed from the Consent Agenda for
discussion. Items removed from the Consent Agenda will be placed on the Regular Agenda
in a sequence determined by the Rules of Order.
• Any item on the Consent Agenda that contains written recommendations from the City of
Eagle shall be adopted as part of the Eagle Public Library's Board of Trustees Agenda
approval motion unless specifically stated otherwise.
• Minutes of December 19, 2018.
• Approval of Bills.
• Bulletin Board Policy. Annual policy review of Bulletin Board Policy. The policy was
adopted on August 12, 2013, and last reviewed and reaffirmed on December 20, 2017. There
are no recommended changes.
• Exhibit Case Policy. Annual policy review of Bulletin Board Policy. The policy was
adopted on August 12, 2013, and last reviewed and reaffirmed on December 20, 2017. There
are no recommended changes.
5. REPORTS
a. Director's Report
b. Library Liaison / City Hall Reports
6. NEW BUSINESS
A. ACTIONITEM.- Guest Computer Use Policy. Request to modify the Guest Computer
Use Policy, changing the daily allotment of computer use from three to two hours per
guest.
B. ACTIONITEM.- LYNX! Consortium application from Kuna Library District.
Request for Board approval to accept the modification of the LYNX! Consortium
agreement to accept the Kuna Library District's application to join the Consortium.
7. OLD BUSINESS
A. ACTIONITEM.- Future of Library Services update
8. PUBLIC COMMENT: This time is reserved for the public to address the Eagle Public Library
Board of Trustees regarding concerns or comments they would like to provide to the Board
regarding subjects not on the agenda. This is not the time slot to give formal testimony on a new
business item or pending application or proposal. Out of courtesy for all who wish to speak, the
Board requests each speaker limit their comments to three (3) minutes.
9. ADJOURNMENT
Page 1 of 1
agenda 2019011622